Wormsley (nominee) Limited

General information

Name:

Wormsley (nominee) Ltd

Office Address:

26 Curzon Street W1J 7TQ London

Number: 06903270

Incorporation date: 2009-05-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

06903270 is the reg. no. used by Wormsley (nominee) Limited. The firm was registered as a Private Limited Company on 2009-05-12. The firm has been active on the British market for 15 years. This firm can be reached at 26 Curzon Street in London. The area code assigned to this place is W1J 7TQ. The firm debuted under the business name Tyrolese (664), but for the last 15 years has operated under the business name Wormsley (nominee) Limited. This company's Standard Industrial Classification Code is 74990 which means Non-trading company. Wormsley (nominee) Ltd reported its account information for the period up to 2022-12-31. The firm's most recent confirmation statement was filed on 2023-05-12.

In order to satisfy their clients, the following company is continually directed by a number of three directors who are Jonathan C., Ralph S. and Victoria G.. Their mutual commitment has been of utmost use to the following company since 2021-05-20.

  • Previous company's names
  • Wormsley (nominee) Limited 2009-06-10
  • Tyrolese (664) Limited 2009-05-12

Financial data based on annual reports

Company staff

Jonathan C.

Role: Director

Appointed: 20 May 2021

Latest update: 5 January 2024

Ralph S.

Role: Director

Appointed: 01 May 2020

Latest update: 5 January 2024

Victoria G.

Role: Director

Appointed: 10 June 2009

Latest update: 5 January 2024

People with significant control

Executives with significant control over this firm are: Ralph C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Mark G. has substantial control or influence over the company. Victoria G. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Ralph C.
Notified on 10 November 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mark G.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Victoria G.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Vanni T.
Notified on 6 April 2016
Ceased on 10 November 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mark G.
Notified on 6 April 2016
Ceased on 31 October 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 26 May 2024
Confirmation statement last made up date 12 May 2023
Annual Accounts 23 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 23 September 2013
Annual Accounts 9 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 9 September 2014
Annual Accounts 11 May 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 11 May 2015
Annual Accounts
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
On Thu, 9th Nov 2023 director's details were changed (CH01)
filed on: 13th, November 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
14
Company Age

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